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CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameCHINA NATIONAL PRECISION MACHINERY I/E CORP. · CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION · CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION · CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION, THE · China National Precision Machinery Import and Export Corporation (CPMIEC) · 4 more...[sources]
Other nameChina National Precision Machinery I/E Corp. · China Precision Machinery Import/Export Corporation · ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI[sources]
Weak aliasCPMIEC[sources]
Incorporation datenot available[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5061275146[sources]
Registration numbernot available[sources]
Unique Entity IDDAH5C84EFJW4 · DHM6R181JJB3 · JZFACFLTX9A2 · LY17GFND7CC1 · UGX4M44322A1 · 1 more...[sources]
StatusActive[sources]
AddressChina (Mainland) · NO. 30 HAIDIAN NANLU, BEIJING, CHN · No. 30 Haidian Nanlu Beijing China · No. 30 Haidian Nanlu, Beijing[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

and all other locations worldwide

— US OFAC Specially Designated Nationals (SDN) List,

(also CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION, ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, CHINA NATIONAL PRECISION MACHINERY I/E CORP., CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION)

— US SAM Procurement Exclusions,

(also CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION, CPMIEC, ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION)

— US SAM Procurement Exclusions,

(also CPMIEC, ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, CHINA NATIONAL PRECISION MACHINERY I/E CORP., CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION)

— US SAM Procurement Exclusions,

(also CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION, CPMIEC, ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, CHINA NATIONAL PRECISION MACHINERY I/E CORP.)

— US SAM Procurement Exclusions,

(also CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION, CPMIEC, CPMIEC)

— US SAM Procurement Exclusions,

(also CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION, CPMIEC, CHINA NATIONAL PRECISION MACHINERY I/E CORP., CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION)

— US SAM Procurement Exclusions,

Relationships

Data sources

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,789

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: trade-csl-21ce16753eda05b36d34b1c4a4c21a2a1081425969ad2889d128436e · permid-5061275146 · usgsa-s4mr3qccz · trade-csl-52cd7637115d8d4aab86c1028c4d765797227083ad8b6f99874c93d0 · jp-eul-33c33d6a9c7ad28cf3e954b2eb858b696fb7b2c9 · trade-csl-75ba285556af816d814feaae237d5c47c2bddedc · tw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2 · jp-eul-df50ffc1b7d9098ac969b5dbd723cdbe0818d2a5 · jp-eul-da956a7d6adbd3058d13121abfafe85b0ccaad5c · usgsa-s4mr3pn9t · tw-shtc-12779e94f539ed30ebbc4bcb5c68e292843213f2 · usgsa-s4mr3mc2l · usgsa-s4mr3pn9r · ofac-9753 · usgsa-s4mr3pn9s · usgsa-s4mr3qccy

For experts: raw data explorer

FactsheetDescriptionsData sources
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